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Anti-Fraud


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July 2, 2025
DataWalk Composite AI: Unified Enterprise AI for Intelligent Business Solutions
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July 1, 2025
UBO Identification: Why LLMs Fail & How Composite AI Delivers Accuracy
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June 9, 2025
Case Study: Cracking a $3M Fraud in 120 Minutes: The Power of Agile Investigation With DataWalk
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May 29, 2025
The Future of Fraud Tech: AI & Graph Analytics
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May 26, 2025
Top Strategies for the Investigation of Financial Crimes
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May 18, 2025
Top Strategies for Detecting Financial Fraud in 2025
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May 12, 2025
The Contextual Approach to Superior Fraud Detection Software 
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May 10, 2025
Property Graph vs. RDF
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May 5, 2025
AI-Powered Fraud Detection: The next big thing in anti-fraud
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April 11, 2025
Ontologies and Knowledge Graphs
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March 10, 2025
Analysis Prototyping in Investigative Intelligence – Extreme Agility with Enterprise IT Compliance
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March 6, 2025
Fraud Controls in the Age of AI – Leveraging Graph Technology to Detect and Prevent Fraud
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March 6, 2025
Internal Audit and Fraud Detection – A Proactive Approach to Mitigating Risk
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February 21, 2025
Fraud Detection: Data Ingestion and Mapping at a Top US Bank
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February 6, 2025
Context AI in Sports Investigations – DataWalk’s Winning Approach
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January 17, 2025
IoT and Big Data Analytics: Revolutionizing Insurance Fraud Detection with Geospatial Intelligence
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November 25, 2024
Case Study: An Insurance Company Achieves Dramatic Results with DataWalk
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September 22, 2022
AI in DataWalk - webinar
Webinar: AI in DataWalk
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April 28, 2022
Graph for Frauds paper
Graph Analytics: The New Game-Changer For Anti-Fraud
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January 10, 2022
DataWalk webinar
Webinar: What Now For i2 Customers?
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August 17, 2021
Link Analysis Software
Link Analysis Software – Buyer’s Guide
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June 11, 2021
Demo Video - financial crime 360
Financial Crime 360
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March 29, 2021
The Single Most Useful Technique With Link Analysis
The Single Most Useful Link Analysis Technique
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March 9, 2021
DataWalk For Fraud, Waste and Abuse
DataWalk For Fraud, Waste and Abuse
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February 23, 2021
DataWalk vs. IBM Harris i2
DataWalk vs. IBM/Harris i2
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February 2, 2021
Identifying Unemployment Fraud
Five Best Practices For Identifying Unemployment Fraud
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August 18, 2020
upgrade from i2 to DataWalk
How And Why To Upgrade From IBM i2 To DataWalk
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June 29, 2020
Covid – Insurance Frauds
Covid – Insurance Frauds – Analyst Demo
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February 12, 2020
Insurance Intro
Insurance Intro Video
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February 10, 2020
Why DataWalk Is The Right Software For Fighting Insurance Fraud
10 Reasons Why: DataWalk For Insurance Fraud
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October 21, 2019
OSINT Guide
OSINT Guide
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September 5, 2019
Procure-To-Pay Frauds
Seven Steps To Counter Procure-To-Pay Frauds
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March 18, 2019
Health Insurance Fraud
Health Insurance Fraud
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March 18, 2019
Auto Insurance Fraud
Auto Insurance Fraud
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March 18, 2019
CIO Review
Top 50 Fintech Innovator
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September 20, 2018
Organized Insurance Fraud
Best Practices For Finding Organized Insurance Frauds
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April 25, 2018
Instant Testing of Fraud Hypotheses
Case Study: Instant Testing Of Fraud Hypotheses
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March 16, 2017
kooperativa case study
Case Study Brief -Kooperativa
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